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Financial Crime Jobs in Scotland by City

Edinburgh (78 postings) AML Compliance &...;  Anti-Financial Crime...
Glasgow (53 postings) Impact-Driven Compliance...;  Senior Risk &...
Hamilton (9 postings) Senior Compliance Lead,...;  Compliance Manager,...
Stirling (9 postings) Senior Financial Crime...;  Group Financial Crime...
Daliburgh (6 postings) Financial Crime Data...;  GFSC Compliance Officer...
Inverness (6 postings) Senior Compliance Lead,...;  Remote Financial Crime...
Ayr (4 postings) Senior FinCrime...;  Insurance Claims...
Coatbridge (4 postings) Remote Financial Crime...;  Insurance Claims...
Glenrothes (4 postings) Remote Financial Crime...;  Insurance Claims...
Greenock (4 postings) Global Credit Fraud &...;  Insurance Claims...
Kilmarnock (4 postings) Insurance Claims...;  Senior FinCrime...
Kirkcaldy (4 postings) Global Credit Fraud &...;  Insurance Claims...
Perth (4 postings) Senior FinCrime...;  Remote Financial Crime...
Airdrie (3 postings) Insurance Claims...;  Global Credit Fraud &...
Midlothian (3 postings) Management Consultant -...;  Financial Regulatory...
Aberdeen (2 postings) Senior Compliance Lead,...;  Global Credit Fraud &...
Dundee (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
East Kilbride (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
Livingston (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
Paisley (2 postings) Global Credit Fraud &...;  Senior Compliance Lead,...
Penicuik (2 postings) KYC & AML Specialist -...;  KYC & AML Specialist -...
Cumbernauld (1 posting) Senior Compliance Lead,...
Falkirk (1 posting) Remote Financial Crime...
Lanarkshire (1 posting) AML Compliance Officer
Some of the Last Jobs Posted:
1 day ago 1. FinCrime Compliance Manager - Lead Safe Fintech Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Position: FinCrime Compliance Manager - Lead Safe Fintech Growth - Revolut is seeking an innovative and driven Financial Crime...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

FinCrime Compliance Manager - Lead Safe Fintech Job

Listing for: Revolut
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1 day ago 2. Head of Compliance & MLRO — FCA Oversight Leader Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Head of Compliance & MLRO — FCA Oversight Leader Job

Listing for: Mphasis
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1 day ago 3. Head of Compliance & MLRO — FCA Oversight Leader Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance)

Mphasis UK Ltd is seeking a Head of Compliance, Compliance Oversight & Money Laundering Reporting Officer in the United Kingdom. The...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Head of Compliance & MLRO — FCA Oversight Leader Job

Listing for: Mphasis
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1 day ago 4. Head of Fraud Banking Job in Glasgow, Scotland, UK

Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)

Position: Head of Fraud, Payments & Banking - Building the Future of Open Finance - Payward - the parent company behind Kraken,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Head of Fraud Banking Job

Listing for: Kraken International
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2 days ago 5. Head of Financial Crime Risk Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

JOB PURPOSE - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning, updating, and overseeing compliance...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Head of Financial Crime Risk Job

Listing for: Hampden Bank
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3 days ago 6. Financial Crime Investigator – AML & KYC; Hybrid (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)

Position: Financial Crime Investigator – AML & KYC (Hybrid) - Nationwide is recruiting a Financial Crime Investigator to join our...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Investigator – AML & KYC; Hybrid Job

Listing for: Description This
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3 days ago 7. Compliance Officer - Guernsey Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer - Guernsey Job

Listing for: jobs.jerseyeveningpost.com-job boards
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3 days ago 8. Group Financial Crime Risk and Controls Consultant Job in Stirling, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Group Financial Crime Risk and Controls Consultant Job

Listing for: M&G
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3 days ago 9. GFSC Compliance Officer – Regulatory Assurance Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

GFSC Compliance Officer – Regulatory Assurance Job

Listing for: jobs.jerseyeveningpost.com-job boards
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3 days ago 10. GFSC Compliance Officer – Regulatory Assurance Job in Daliburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

GFSC seeks a Compliance Officer for a fund client to ensure regulatory obligations are met under the GFSC framework, including financial...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

GFSC Compliance Officer – Regulatory Assurance Job

Listing for: jobs.jerseyeveningpost.com-job boards
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4 days ago 11. Remote Compliance Lead - Fintech & Payments (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Crypto & DeFi)

your Jared is building a UK compliance function for a fast - growing cross - border payments and BaaS platform. This hands - on seat...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Remote Compliance Lead - Fintech & Payments Job

Listing for: your Jared
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4 days ago 12. Compliance Officer, Finance & Banking Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)

Position: UK Compliance Officer - We're partnered with a fast - growing, global cross - border payments and Banking - as - a -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer, Finance & Banking Job

Listing for: your Jared
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4 days ago 13. Compliance Analyst, Finance & Banking Job in Hamilton, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)

Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Analyst, Finance & Banking Job

Listing for: Aon Corporation
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5 days ago 14. Impact-Driven Compliance Officer Fintech Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, FinTech, Financial Crime, Banking & Finance)

Position: Impact - Driven Compliance Officer for Fintech Payments - Kmbal Ltd, established in 2017, seeks an experienced Compliance...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Impact-Driven Compliance Officer Fintech Job

Listing for: Kmbal Ltd
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6 days ago 15. Compliance Manager, Law/Legal Job in Hamilton, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Manager, Law/Legal Job

Listing for: Prudential Hong Kong Limited
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6 days ago 16. Risk Assessment Senior Associate Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)

Join us as a Risk Assessment Senior Associate and take a leading role in investigating high - risk clients and complex cases. You will...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Risk Assessment Senior Associate Job

Listing for: Barclays
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1 week ago 17. Senior AML & Financial Crime Strategy Manager Job in Edinburgh, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Location: City of Edinburgh - AJ FOX COMPLIANCE is seeking an AML and Financial Crime Manager to oversee the firm's compliance,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior AML & Financial Crime Strategy Manager Job

Listing for: AJ FOX COMPLIANCE
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1 week ago 18. KYC & Financial Crime Analyst — Due Diligence Job in Edinburgh, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime)

Centrica plc is seeking a Financial Crime & Due Diligence Analyst to join our Legal, Regulatory Affairs, Ethics & Compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

KYC & Financial Crime Analyst — Due Diligence Job

Listing for: Centrica plc
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1 week ago 19. Hybrid Financial Crime Monitoring & Assurance Specialist Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

Tokio Marine HCC is seeking a Financial Crime Analyst (Monitoring & Assurance) to join our International Compliance team. This role...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Hybrid Financial Crime Monitoring & Assurance Specialist Job

Listing for: Tokio Marine HCC International
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1 week ago 20. Financial Crime Analyst (Monitoring & Assurance Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)

Position: Financial Crime Analyst (Monitoring & Assurance) - Financial Crime Analyst (Monitoring & Assurance) - Reporting to: - ...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Financial Crime Analyst (Monitoring & Assurance Job

Listing for: Tokio Marine HCC International
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